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Managing Director: Marc Färber · Change of headquarters: Sakura-GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Mar 2020 German Trade Register Announcements, Germany
Overview
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HRB 118691: Sakura-GmbH, Frankfurt am
Unnamed street ??, 60599 Frankfurt a. Main, Germany
. GmbH. The shareholders' meeting of January 10, 2020 has decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Kronberg im Taunus (previously Amtsgericht Königstein HRB 8260) to Frankfurt am Main. Changed, now: Business address:
Unnamed street ??, 60599 Frankfurt a. Main, Germany
. Subject: acquisition, leasing and leasing, sale and exploitation of real estate as well as the management of own assets. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Dr. Färber, Marc, Kronberg im Taunus, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Sakura-GmbH, Kronberg i. Taunus, Germany.